The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shanawaz, Mr
Shanawaz, Mr
Indian company director born in January 1954Resident in India
Registered addresses and corresponding companies
IIF 1
43, Outwood Drive, Heald Green, Cheadle, SK8 3QG, England
Shanawaz, Mr
Indian managing director born in January 1954Resident in India
Registered addresses and corresponding companies
IIF 2 249, Cromwell Road, Hounslow, TW3 3QT, England
Shanawaz, Mr
Indian business person born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 3 73, Forest Range, Manchester, M19 2ES, England
Shanawaz -
Indian born in January 1954Resident in India
Registered addresses and corresponding companies-, Shanawaz
Indian company director born in January 1954Resident in India
Registered addresses and corresponding companiesMr, Shanawaz
Indian business person born in January 1954Resident in India
Registered addresses and corresponding companies
IIF 8 43, Outwood Drive, Heald Green, Cheadle, SK8 3QG, England
Mr Shanawaz
Indian born in January 1954Resident in India
Registered addresses and corresponding companies
IIF 9 249, Cromwell Road, Hounslow, TW3 3QT, England
Mr ,- Shanawaz
Indian born in January 1954Resident in India
Registered addresses and corresponding companies
IIF 10 43, Outwood Drive, Heald Green, Cheadle, SK8 3QG, England
Mr Shanawaz
Indian born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 11 73, Forest Range, Manchester, M19 2ES, England
- 1 43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (6 parents)Equity (Company account)686,765 GBP2024-03-31Officer
2020-02-07 ~ nowIIF 6 - Director → ME - 2 43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)3,448,045 GBP2024-03-31Officer 2021-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 73 Forest Range, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-02-29Officer 2022-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4MY PROPERTY ZONE LIMITED - 2019-02-21SMARTZON PROPERTY MANAGEMENT LIMITED - 2019-02-25 43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)5,616 GBP2023-10-31Officer 2021-11-15 ~ nowIIF 8 - Director → ME
- 1 43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (6 parents)Equity (Company account)686,765 GBP2024-03-31Person with significant control 2020-02-07 ~ 2023-05-03IIF 4 - Ownership of shares – 75% or more → OE
- 2 43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)3,448,045 GBP2024-03-31Officer 2020-02-10 ~ 2021-10-11IIF 7 - Director → MEPerson with significant control 2020-02-10 ~ 2021-10-11IIF 5 - Ownership of shares – 75% or more → OE
- 3 249 Cromwell Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2022-10-25 ~ 2024-03-02IIF 2 - Director → MEPerson with significant control 2022-10-25 ~ 2024-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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